- Walmart (Newport News, VA)
- …by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company operations and policies Gathers evidence takes ... issued Certificate of Eligibility If applicable, successful completion of criminal background check and/or firearms authorized training. Associates will be required… more
- NANA Regional Corporation (Arlington, VA)
- …full physical extractions whenever possible. + Ability to testify for assigned investigations . + Conduct trial preparation and planning as required. + Conform with ... experience. + Be a US Citizen and meet High Risk, Law Enforcement Sensitive background , and ability to obtain and maintain a Public Trust clearance. + Ability to… more
- Bank of America (Richmond, VA)
- …continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential ... years of experience in fraud prevention and strategic risk mitigation + Background in Technology, Agile, Systems Integration Testing (SIT), or User Acceptance… more
- Black & Veatch (Virginia Beach, VA)
- …record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company ... requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance… more
- Hargrove Engineers & Constructors (Colonial Heights, VA)
- …+ Participates in field contractor audits, CSA (construction safety audits), investigations and toolbox talks. + Conduct 'stand down' meetings with contractors ... off, health insurance benefits, and matching retirement contributions. **Ideal Background ** **Education:** High School diploma or equivalent is required. Vocational… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …or disciplinary action as appropriate and equitable. + Assists in the investigations of equipment component, subsystem and system failures, and personal injury ... Verification of education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is not an automatic bar to… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …international trade compliance requirements and best practices. + Audits and Investigations : Support internal audits to verify compliance with trade regulations and ... security violations and illegal drug use. Learn more about the background check process for Security Clearances. (https://www.dcsa.mil/About/) SNC is a global… more
- Parsons Corporation (Centreville, VA)
- …an audit report of these records. + Initiates and conducts accident investigations and prepares job accident reports. + Represents management during safety ... US federal program site and systems accesses by means of passing background check. **Security Clearance Requirement:** None This position is part of our… more
- St. George Tanaq Corporation (Richmond, VA)
- …and written communication skills. + Ability to pass required Federal background screening/security check, including basic and expanded investigations . Ability ... to obtain and maintain both government clearance and customer approval. + **Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.** **Education and Training** + Bachelor's degree in… more
- Elevance Health (Norfolk, VA)
- …Security and Risk Management 6) Legal, Regulations, 7) Compliance and Investigations , 8) Operations Security, 9) Physical (Environmental) Security, 10) Security ... of education and experience, which would provide an equivalent background . **Preferred Skills, Capabilities & Experiences:** + Security Certifications: CISSP… more
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